Company number 08608021
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERGEN CAPITAL (UK) LIMITED are www.bergencapitaluk.co.uk, and www.bergen-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergen Capital Uk Limited is a Private Limited Company.
The company registration number is 08608021. Bergen Capital Uk Limited has been working since 12 July 2013.
The present status of the company is Active. The registered address of Bergen Capital Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. TABLIS, Eugene is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 July 2013
Persons With Significant Control
Mr Eugene Tablis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BERGEN CAPITAL (UK) LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Oct 2014
Total exemption full accounts made up to 31 December 2013
14 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
27 Feb 2014
Director's details changed for Mr Eugene Tablis on 27 February 2014
20 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
12 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-12